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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

1 item

Cash

£4M

+798.4% vs 2023

Net assets

£67M

-5.3% vs 2023

Employees

Average over period

Profit before tax

-£8M

-286.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £3,796,826£347,955
Operating profit -£2,100,489-£8,125,938
Profit before tax -£2,100,489-£8,125,938
Net profit £1,765,778-£3,781,573
Cash £3,068,488£4,102,234£80,013,388£4,102,234£5,019,592£429,330£3,857,229
Total assets less current liabilities £701,121£1,642,476£78,224,033£74,023,612£74,414,064£70,137,030
Net assets £309,679£417,516£77,332,942£69,144,705£70,910,483£67,128,910
Equity £309,679£417,516£77,332,942£69,144,705£70,910,483£67,128,910
Average employees 0000
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin -55.3%
Net margin 46.5%
Return on capital employed -2.8%-11.6%
Current ratio 17.49x16.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ANGLO AMERICAN FOUNDATION 2019-11-22 → present
  2. ANGLO AMERICAN GROUP FOUNDATION 2005-05-13 → 2019-11-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Foundation has adequate resources to continue in operational existence for the foreseeable future for the period of at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 20 resigned

Name Role Appointed Born Nationality
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-04-13
BITEYE, Mamadou Director 2023-07-19 Sep 1963 Senegalese
FERNANDES, Ruben Marcus Director 2023-01-24 Jun 1965 Brazilian
GENSER, Elaine Smith Director 2023-07-19 Aug 1973 American
PRICE, Richard John Brent Director 2023-10-30 Aug 1963 Canadian
VAN DEN BERG, Andre Jacobus Director 2025-06-18 Feb 1970 British
ZIKALALA, Nompumelelo Dessederia Director 2025-06-18 Dec 1978 South African
Show 20 resigned officers
Name Role Appointed Resigned
MASON, Catherine Louise Secretary 2006-03-16 2014-07-21
WILKINSON, Geoffrey Allan Secretary 2005-05-13 2006-03-16
BICKHAM, Edward Sidney Cover Director 2005-05-13 2009-08-31
BOTHA, Ian Director 2009-07-22 2015-04-30
BROMFIELD, Angela Claire Director 2006-12-11 2016-11-30
CORRIN, Christopher Brian Director 2006-03-16 2011-11-11
HUNTER, Angela Margaret Jame Director 2009-07-22 2011-07-25
HURLEY, Philip John Director 2007-09-25 2008-06-19
JORDAN, Nicholas Director 2005-05-13 2014-06-18
KING, Andrew Charles Wallis Director 2005-05-13 2005-12-16
MBAZIMA, Norman Bloe Director 2018-07-15 2023-01-31
MFOLO, Yvonne Director 2018-09-26 2025-06-18
MICHAUD-AHMED, Anik Director 2018-07-15 2023-05-31
MKHWANAZI, Themba Moyeni Director 2023-01-24 2025-06-18
ROBERTSON, Robert Sinclair Director 2006-03-16 2006-12-11
SAMUEL, Jonathan Director 2009-07-22 2025-06-18
VON SCHIRNDING, Nicholas Kurt Director 2006-03-16 2011-03-31
WALKER, Mervyn Alexander Stephen Director 2011-09-19 2014-06-18
WANBLAD, Duncan Graham Director 2008-11-21 2022-11-02
WESTON, David Maxwell Director 2011-05-23 2013-09-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 122 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-02 MA Memorandum articles
  • 2023-08-02 RESOLUTIONS Resolution
Date Type Category Description
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-09-07 AA accounts Accounts with accounts type full PDF
2023-08-02 MA incorporation Memorandum articles
2023-08-02 RESOLUTIONS resolution Resolution
2023-07-24 RP04AP01 officers Second filing of director appointment with name PDF
2023-07-19 AP01 officers Appoint person director company with name date PDF
2023-07-07 AP01 officers Appoint person director company with name date
2023-06-01 TM01 officers Termination director company with name termination date PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page